---
title: "Greenford Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/343e5f07-b005-592a-aa9a-fa5d81191ab7
json: https://whiteintel.dev/api/public/dossier/343e5f07-b005-592a-aa9a-fa5d81191ab7
identifier: icij:icijol-205559
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Greenford Trading Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-205559`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/343e5f07-b005-592a-aa9a-fa5d81191ab7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/343e5f07-b005-592a-aa9a-fa5d81191ab7  

## Ownership & control

### Owners / controllers

- **Zoulian Management Kimited** (shareholder of) — https://whiteintel.dev/entity/4d822a79-62bc-5e1e-8de8-df063df370e4

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/205559

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Greenford Trading Limited**. Human view: https://whiteintel.dev/entity/343e5f07-b005-592a-aa9a-fa5d81191ab7 · Structured JSON: https://whiteintel.dev/api/public/dossier/343e5f07-b005-592a-aa9a-fa5d81191ab7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._